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GRAND PARADE INVESTMENTS LIMITED - No Change Statement, Distribution of Notice of Annual General Meeting and Summarised Financial Statements

Release Date: 29/10/2021 16:40
Code(s): GPL     PDF:  
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No Change Statement, Distribution of Notice of Annual General Meeting and Summarised Financial Statements

GRAND PARADE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
(“GPI” or “the Company”)

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
financial statements for the year ended 30 June 2021 (“Summarised Financial
Statements”) was distributed to Shareholders today, 29 October 2021, and contains no
modifications to the audited results which were announced on SENS on 30 September
2021.

The following reports will also be available on the Company’s website, at
www.grandparade.co.za as from today, 29 October 2021:

1.     the Notice of AGM, incorporating the Summarised Financial Statements;
2.     the Company’s integrated annual report; and
3.     the audited consolidated annual financial statements of the Company for the year
       ended 30 June 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of GPI shareholders will be conducted
entirely by electronic communication as permitted by the Companies Act, No. 71 of 2008, as
amended, the JSE Limited and the Company’s memorandum of incorporation at 18:00 on
Wednesday, 8 December 2021(“AGM”) to transact the business set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                        Grand Parade Investments Limited

 Type of instrument                                                                  Ordinary shares

 ISIN number                                                                         ZAE000119814



 JSE code                                                                                      GPL

 Meeting type                                                                Annual General Meeting

 Meeting venue                                                               Electronic communication
 
 Record date – to determine which                                            Friday, 22 October 2021
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                                    Friday, 29 October 2021

 Last day to trade – Last day to trade to                                    Tuesday, 30 November 2021
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                         Friday, 3 December 2021
 shareholders that may attend, speak and
 vote at the meeting
 
 Meeting deadline date (For administrative                                   Monday, 6 December 2021
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                                                Wednesday, 18:00 on 8 December 2021

 Publication of results                                                      Thursday, 9 December 2021

 Website link                                                                https://www.grandparade.co.za/investor-
                                                                             centre/results-reports-notices


Cape Town
29 October 2021

Sponsor
PSG Capital

Date: 29-10-2021 04:40:00
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